Circumstances in which the qualification for the export registration of used cars can be directly revoked (revoked)(implemented by the Commerce Bureau)
1. Directly revoke the qualification red line (trigger means risk)
Export embargoed vehicles: vehicles assembled, stolen and robbed, mortgaged, scrapped, incomplete certificates, and unhandled accidents; new vehicles are illegally exported in the name of second-hand vehicles.
False materials: tampering with mileage, maintenance records, forging registration certificates, buying and selling export licenses, false declarations and customs declarations, modification of forged certificates. Customs seriously misreported and underreported.
Major overseas quality accidents have caused bad public opinion in the domestic industry and refused to cooperate with regulatory inspections.
Tax evasion and serious breach of trust are included in the blacklist of breach of trust
The Commerce Bureau issued a rectification notice, but the rectification was not in place after the deadline.
Zero export performance for 12 consecutive months and passive withdrawal of qualifications
Enterprise bankruptcy and cancellation
2. Punishment ladder (lighter to heavier)
Interview warnings and enter them into the negative credit list
Suspension of issuance of certificates and rectification within a time limit (1-3 months). If the rectification fails, the qualifications will be revoked directly; the approval for new companies by legal persons will be strict;
Formally revoke the registration qualifications and report them to the Ministry of Commerce for disciplinary violations across the country;
A large fine and confiscation of illegal income; if the circumstances are serious, transfer to the public security (criminal accountability such as smuggling, forging certificates, defrauding tax refund, etc.).
3. Immediately self-examine and evade key points
All vehicle condition, mileage, and maintenance files are uploaded truthfully, and it is best to eliminate meter adjustment;
For a new car within 180 days after being licensed, you must obtain an after-sales confirmation from the manufacturer; the modified car must have an announcement from the Ministry of Industry and Information Technology and CCC certification;
Customs declaration VIN, registration certificate, and license information are completely consistent
Keep overseas after-sales accounts and keep records of after-sales dispute handling
Ensure stable export flow every month to avoid long-term zero performance
Source: Xiong Yu, digital automobile export
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